1,899 results for "2005"
Page 29 of 76
DOJ-OGR-00031612.jpg
05/05/2005 08:44 FAX 19732928680 T MOBILE LER 012/016
hemized Details Fo
Account Number:
Customer Sen ice Number 1-800-937-8997
Mar 06, 2005 Page 7of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Call Airtime —- Toll
Destination Type Charges Charges
2/08/05...
DOJ-OGR-00032859.jpg
...Additionally, trash pulls were started on September 21, 2005. Sgt.
Szarszewski made telephone contact with Tony Higgins, Supervisor of
the Sanitation Department, and requested that trash be collected at
the Epstein House located at 358 El Brillo in Palm Beach. Sgt
Szarszewski met with Sanitation worker, Jeff Williams and observed...
DOJ-OGR-00023034.jpg
...April 1, 2005 Office of Legal Counsel “Preliminary Review”.............:::cceeeees 192
B. 2005 Attorney General Guidelines for Victim and Witness Assistance.............. 193
IV. USAO AND FBI VICTIM/WITNESS NOTIFICATION PRACTICE AT THE
TIME OF THE EPS-TRIN TN VES LIGATION somes sonsaans averse s ovesewasonens sa anenena maw sss 194...
DOJ-OGR-00031595.jpg
...Customer Service Number 1-800-937-8997
Apr 05, 2005 Page 5 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Type Charges Charges
4/01/05 WPalmBch,FL 3:27PM 561-333-0180 1 $ $ - $ .
4/01/05 WPalmBch...
DOJ-OGR-00031728.jpg
...I Heart Garrett 9/79/9005 6:51 PM
Stein
where ya been, woadie?
TOnly Want 9/20/2005 1:04 PM
What I Already
Have yo alex whats upp???
Page 7 of 124 Public Records Request No.: 17-295
http://profile.myspace.com/index.cfm?fuseaction=user. viewprofile&friendID...
DOJ-OGR-00031868.jpg
...On October 4, 2005, Det Dawson and I drove to 2 and met with ee.
During a sworn taped statement, P| stated approximately a year ago, she was taken to
house by Haley Robson. She was told she could make money working for Jeff. She was told she would have...
DOJ-OGR-00003198.jpg
...April 1, 2005 Office of Legal Counsel “Preliminary Review”... 192
B. 2005 Attorney General Guidelines for Victim and Witness Assistance.............. 193
IV. USAO AND FBI VICTIM/WITNESS NOTIFICATION PRACTICE AT THE
TIME OF THE EPSTEIN INVESTIGATION sonics: acnmssuerens sconmmasnessn saamemwa cease sss 194
A. USAO Training... ceeceeeeeeeeecneeceeeeeneeseeecnaecaeeeeneeeneecaeenaeeseneesaeesnaeeneeseneeeaeees 194
B. The...
DOJ-OGR-00031327.jpg
...By 18 December, 2001
11:55 AM - 0 Comments - 0 Kudos - Add
Comment
Wednesday, August 17, 2005
cool things are happening
Current mood: & blah
i'm just writing this blog because i'm so bored.
okay,..uuummm,...something cool???? oh here we
go: yesterday i was in walmart with my...
DOJ-OGR-00004320.jpg
...April 1, 2005 Office of Legal Counsel “Preliminary Review”... 192
B. 2005 Attorney General Guidelines for Victim and Witness Assistance.............. 193
ITV. USAO AND FBI VICTIM/WITNESS NOTIFICATION PRACTICE AT THE
TIME ©F THE EPSTEIN INVESTIGATION oisicscsss snnmssueens scunsomasueseen savmemen cereus oases 194
A. USAO Training... ceeceeeeeeeeeceeeceeeeeneeeeeecnaecaeeeeneesaeecaeenaeeseneesaeesnaeeeneeseneeeneees 194
B. The...
DOJ-OGR-00005835.jpg
...194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan.
12, 2005) (admitting “evidence that Brand exhibited an interest in child erotica and child
pormmography on the internet in the period leading up to the charged conduct” under Rule 404(b)
51
DOJ-OGR-00005835
DOJ-OGR-00006760.jpg
...194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan.
12, 2005) (admitting “evidence that Brand exhibited an interest in child erotica and child
pormmography on the internet in the period leading up to the charged conduct” under Rule 404(b)
51
DOJ-OGR-00006760
DOJ-OGR-00030977.jpg
...By 18 December, 2001
11:55 AM - © Comments - 0 Kudos - Add
Comment
Wednesday, August 17, 2005
cool things are happening
Current mood: & blah
i'm just writing this blog because i'm so bored.
okay,..uuummm,...something cool???? oh here we
go: yesterday i was in walmart with my bf...
DOJ-OGR-00032169.jpg
...Sone Se 2005 FROM TES TO PBT
te" 1. SOgh te lo ol hm. 1786
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
. SARA KELLEN cy TéeTErBoRo
3, PANB BURNS State or Country NI :
4. FEMALS TO Identifier Defined
5, city WEST PALM BEACH
6. State or Country EL
7. Nautical...
DOJ-OGR-00032172.jpg
...7 -/G,2005 From Ff B\ ! d yt
— Arrival iAM Trip
_ Ss: o3 & Time & : ee. 40 PM Nubter_ / 7 9/
PASSENGERS : .
1. Jeffrey-Bpatein FROM Ideat/fier Defined
3. IN AINTE NANCE State or Co nt re
4. TO Identifier|Defined
5. City é e a
6. State or Count...
DOJ-OGR-00031886.jpg
...The foregoing instrument was sworn to or affirmed State of Florida
before me this 29 day of November, 2005 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 11/29/2005
07...
DOJ-OGR-00006754.jpg
...803 (PKL),
2005 WL 612723, at *3 (S.D.N.Y. Mar. 15, 2005) (similar).
As also discussed in Section II, supra, evidence of “other acts” is admissible under Rule
404(b) if it is (1) advanced for a proper purpose, such as to prove “motive, opportunity, intent,
preparation, plan...
DOJ-OGR-00031704.jpg
...By 18 December, 2001
11:55 AM - 0 Comments - 0 Kudos - Add
Comment
Wednesday, August 17, 2005
cool things are happening
Current mood: & blah
i'm just writing this blog because i'm so bored.
okay,..uuummm,...something cool???? oh here we
go: yesterday i was in walmart with my...
DOJ-OGR-00031582.jpg
...Customer Service Number 1-800-937-8997
Apr 05, 2005 Page 5 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/01/05 WPalmBch,FL 3:27PM 561-333-0180 1 $ $ 3 $
4/01...
DOJ-OGR-00030631.jpg
...The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated Haley and SG’s name at 11:00 am. This was the time frame Robson had
informed SG to be ready to go work at Epstein’s house.
On October 3, 2005, Sgt Frick and...
DOJ-OGR-00032149.jpg
...2. -|© 2005
PENS RAT HGESB
Dave Rodgers, sferry“Vtsosni
=e
TO PB
tae 10.37 SP se |) 23S Ree ISH
PASSENGERS
1. NEGEC FROM Identifier Defined
2, BIGGS city WEST PALM BeReH
% State or Country EL
4. TO Identifier Defined
Fe Sl city WEST FRLM Beretr
6. Sriteeetouiy TL
7...
DOJ-OGR-00030608.jpg
...The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated Haley and SG’s name at 11:00 am. This was the time frame Robson had
informed SG to be ready to go work at Epstein’s house.
On October 3, 2005, Sgt Frick and...
DOJ-OGR-00030653.jpg
...The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated Haley and SG’s name at 11:00 am. This was the time frame Robson had
informed SG to be ready to go work at Epstein’s house.
On October 3, 2005, Sgt Frick and...
DOJ-OGR-00007149.jpg
...October 2005 search wher
table has to do with 1994,
Whether it was
that in a moment in time,
items wer
to now relate back to a 1994 to 2004
that
So that's problem number one.
This is an
they seized items that they're trying
timefram What that...
DOJ-OGR-00030675.jpg
...The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated Haley and SG’s name at 11:00 am. This was the time frame Robson had
informed SG to be ready to go work at Epstein’s house.
On October 3, 2005, Sgt Frick and...
DOJ-OGR-00030708.jpg
...The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated Haley and SG’s name at 11:00 am. This was the time frame Robson had
informed SG to be ready to go work at Epstein’s house.
On October 3, 2005, Sgt Frick and...
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